tumgamb[.]cc
“Tumgamb: Most Popular Online Crypto Casino Based on Blockchain”
証拠の概要
This domain is flagged as a brand impersonation threat targeting users of online crypto gambling platforms. Analysis indicates tumgamb.cc mimics legitimate blockchain-based casino services, presenting itself as the "Most Popular Online Crypto Casino Based on Blockchain." The site is designed to deceive users into depositing cryptocurrency or sharing sensitive account credentials under false pretenses, potentially leading to unauthorized transactions or account takeovers. Given the financial nature of the targeted sector, the risk of direct monetary loss is elevated, particularly for users unfamiliar with fraudulent schemes in the crypto gambling space.
Infrastructure analysis reveals multiple technical indicators supporting the classification of this domain as malicious. The domain was registered on April 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and is flagged by 14 out of 95 security vendors on VirusTotal, including detections for brand impersonation and fraudulent activity. Additionally, the site employs tracking technologies such as Twitter Ads and Facebook Pixel, which are often leveraged in coordinated fraud campaigns to target potential victims through social media platforms. The domain appears on one security blocklist and has been assigned trust scores of 0/100 and 21/100 by independent threat intelligence sources, further corroborating its malicious intent.
Users who have visited tumgamb.cc or interacted with its content are advised to take immediate action to mitigate potential risks. If cryptocurrency was deposited or account credentials were entered, revoke any active sessions, reset passwords, and enable multi-factor authentication on all related accounts. Monitor financial transactions and wallet activity for unauthorized transfers, and consider reporting the incident to relevant blockchain analysis services to trace or freeze stolen assets. Avoid clicking on any links or advertisements associated with this domain, and verify the legitimacy of any crypto gambling platform through official channels before engaging. If personal or financial data was exposed, consider notifying cybersecurity response teams or financial institutions to prevent further exploitation.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260418-C2E631- 取得ページのタイトル
- Tumgamb: Most Popular Online Crypto Casino Based on Blockchain
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
報告履歴 2
- 報告 2 ⚠️ ESCALATION #2 (139h active): Phishing - tumgamb[.]cc
- 報告 3 ⚠️ ESCALATION #3 (236h active): Phishing - tumgamb[.]cc
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tumgamb.cc |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
VirusTotal
7 → 14
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of tumgamb.cc · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
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